Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFNA CONSULTANCY PRIVATE LIMITED
CIN: U74140MH2004PTC104452 As on: 2026-07-13
SAFNA CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2004PTC104452) is a Private company incorporated on 27 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SAFNA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAFNA CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SAFNA CONSULTANCY PRIVATE LIMITED are MAHARUKH TREASURYVALA PERSEUS, NEVILLE PONCHA MEHLI, CYRUS PONCHA MEHLI, and PERSEUS JAMSHED TREASURYVALA.
SAFNA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2004PTC104452 and its registration number is 104452. Users may contact SAFNA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFNA CONSULTANCY PRIVATE LIMITED is MARINE MANSION H K BHABHARD BANDRA , MUMBAI, Maharashtra, India - 400050.
Current status of SAFNA CONSULTANCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAFNA CONSULTANCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFNA CONSULTANCY
Purchase full report of SAFNA CONSULTANCY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFNA CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFNA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02465144 | MAHARUKH TREASURYVALA PERSEUS | Director | 2004-09-27 |
| 07561979 | NEVILLE PONCHA MEHLI | Additional Director | 2017-06-19 |
| 07779853 | CYRUS PONCHA MEHLI | Additional Director | 2017-06-19 |
| 01846050 | PERSEUS JAMSHED TREASURYVALA | Director | 2004-09-27 |
Past Directors & Key Managerial Personnel of SAFNA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHARUKH TREASURYVALA PERSEUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEVILLE PONCHA MEHLI
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Other Directorships of CYRUS PONCHA MEHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERSEUS JAMSHED TREASURYVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U85300MH2022PTC383008 | PINNACLE IMAGING PRIVATE LIMITED | 23/71 SEAVIEW, H.I.G. COLONY, K.G. ROAD, BANDRA RACLAMATION, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACF-8655 | PQZ HOSPITALITY LLP | 11 BANDRA SEA QUEEN APT CHS LTD, 5 TH FLR 43 A,,H K BHABHA RD, BANDSTAND, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACF-8656 | PQZ REALTY LLP | 11 BANDRA SEA QUEEN APT CHS LTD 5 TH FLR,43 A,,H K BHABHA RD BANDSTAND, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| U68200MH2025PTC454174 | EXEED REALTY PRIVATE LIMITED | Maysa, H.K. Bhabha Road,Bandstand, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U45202MH2010PTC204568 | EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED | Maysa, H K Bhabha Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| ACM-2055 | REXA HOSPITALITY LLP | Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAD-3197 | ORION ENGINEERING CONSULTANTS LLP | 301/302 WEST WIND H.K. BHABHA ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U67190MH2008PTC183808 | GABA & GABA FINANCIAL ADVISORS PRIVATE LIMITED | 302, SEA KING, H K BHABHA ROAD, BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| AAM-8662 | PLATINUM INFRA SPACES LLP | Maysa, H K Bhabha Road, Next to Sarita Apartment, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAE-3224 | PLATINUM CITY SPACES LLP | Maysa, Next to Sarita Apt, Bandstand, H K Bhabha Road, Bandra (West). Mumbai, Maharashtra, India - 400050 |
| AAE-8435 | PLATINUM BLUE ESTATES LLP | Maysa, Next to Sarita Apt, Bandstand, H K Bhabha Road, Bandra (West). Mumbai, Maharashtra, India - 400050 |
| U45400MH2012PTC235056 | VERTICE CONSTRUCTIONS PRIVATE LIMITED | MAYSA, H.K.BHABHA ROAD, NEXT TO SARITA APARTMENT, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC227735 | BANDSTAND MEDIA TECHNOLOGIES PRIVATE LIMITED | A-401, Mon Repos, H.K.Bhabha Road, Bandstand, Bandra (west), , Mumbai, Maharashtra, India - 400050 |
| AAU-4253 | NIKA DESIGN STUDIO LLP | 29/31, Sagar Kiran C.H.S Ltd, Bandra Reclamation, K.C Road, Mumbai, Maharashtra, India - 400050 |
| AAK-1417 | ROOTS FOOTBALL ACADEMY LLP | Flat No. 2, Seaking Bldg., 217-A, H K Bhabha Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U45209MH2012PTC232937 | ONEARTH PRIVATE LIMITED | FLAT # 2 A WING, SARITA APARTMENT H.K. BHABHA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC214417 | BOUNCE ADVERTISING PRIVATE LIMITED | FLAT # 2 A WING, SARITA APARTMENT H.K. BHABHA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC230027 | ANDJOB DESIGNER PRIVATE LIMITED | FLAT # 2 A WING, SARITA APARTMENT H.K. BHABHA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAA-3091 | LATIN REAL ESTATE LLP | 501/502, WEST WIND PREMISES CHS, 210/210-A, H K BHABHA RD, BANDSTAND, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-3093 | SWARNABHAVAN REALTORS LLP | 501/502, WEST WIND PREMISES CHS, 210/210-A, H K BHABHA RD, BANDSTAND, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAA-3176 | GREENBHAVAN REAL ESTATE LLP | 501/502, WEST WIND PREMISES CHS, 210/210-A, H K BHABHA RD, BANDSTAND, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| ACF-1672 | NOMISMA FINTECH LLP | 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| U45201MH2006PTC165661 | RAJA REALTORS PRIVATE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210A H K BHAB BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2007PTC169146 | HABIB CONSTRUCTIONS PRIVAYTE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210 H K BHABHA ROAD,BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U70101MH2007PTC169213 | HABIB REAL ESTATES PRIVAYTE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210 H K BHABHA ROAD,BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC168027 | ORCHID EQUIPMENTS PRIVATE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210 H K BHABHA ROAD,BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC383783 | FITCRU HEALTH SERVICES PRIVATE LIMITED | 42, H No. 14 336, Sunrise Co-Op. HSG. Co K. C. Road, Bandra West,Mumabi,Mumbai City,Maharashtra,400050-India |
| ACL-2788 | RMLR WEARABLES LLP | 67-B, GOPAL MANSION CHS LTD,GURUNANAK ROAD, OPP KOOPER CHIMANI, BANDRA (W), MUMBAI, 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.